Our client is looking for a Senior Sanctions and KYC Analyst who will support the Group Compliance Officer on a range of day to day compliance duties, to ensure the business continues to meet its regulatory obligations across the globe.Job Title: Senior Sanctions and KYC Analyst Salary: £60,000Location: London - Hybrid Key responsibilities: * Provide focused specialist sanctions advice to the business taking into account business/customer needs, external best practice and regulatory requirements. * Carry out research and provide policy advice on sanctions related issues including legal and regulatory developments and guidance. * Carrying out a KYC risk assessment on new and existing counterparties. Including reviewing, and where applicable, challenging the KYC information provided, where necessary. * Contribute to continuous improvement of sanctions and KYC processes. * As determined by the Group Compliance Officer attendance at sanctions/KYC related seminars, conferences, and market forums. * Where required, assisting the Group Compliance Officer with the review and distribution of TOBAs across the business. Key candidate's skills:* Minimum of three to four years' experience in a sanctions role within the Insurance market, preferably with a knowledge of the Marine market. * Detailed knowledge of sanctions regimes and international licensing, within specific attention to UK, EU or US requirements. * Ability to complete a KYC process on a counterparty and reach a conclusion. * Understanding of the application of Terms of Business Agreements (TOBAs) and the ability to review and agree these in line with regulatory requirements. If interested please get in touch.
Back to searchSenior Sanctions and KYC Specialist
Harrison Holgate
Posted 15 days ago, valid for 3 days
London, Greater London EC1R 0WX
£50,000 - £80,000 per annum
Full Time
In order to submit this application, a Reed account will be created for you. As such, in addition to applying for this job, you will be signed up to all Reed’s services as part of the process. By submitting this application, you agree to Reed’s Terms and Conditions and acknowledge that your personal data will be transferred to Reed and processed by them in accordance with their Privacy Policy.
Sonic Summary
- Job Title: Senior Sanctions and KYC Analyst
- Salary: £60,000
- Location: London - Hybrid
- Minimum of three to four years' experience in a sanctions role within the Insurance market
- Detailed knowledge of sanctions regimes and international licensing, with specific attention to UK, EU, or US requirements
